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Olympia Emberton Hotel Limited

12306011

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

OLYMPIA EVENTS HAMMERSMITH ROAD, LONDON, W14 8UX
Incorporated 08/11/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Lloyd Eng-Meng Lee

director · Since 08/11/2019

FINANCE

AMERICAN · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Gavin Stuart Charles Neilan

director · Since 08/11/2019

FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Frank Charles Roccogrande

director · Since 08/11/2019

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Mr Andrew Matthew Thorpe

director · Since 08/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Andrew James Colman

director · Since 22/09/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Oliver Stuart Gardiner

director · Since 22/09/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Umar Loane

secretary · Since 29/01/2026

Persons with Significant Control

Olympus Management Limited

75–100% shares
75–100% votes
Appoint directors

Olympia London, Hammersmith Road, London, W14 8UX

Reg: 10689885 · Companies House Uk · Private Limited Company

Notified 07/02/2020

Former PSCs

Dfi Olympus Management Holding Ltd

Ceased 07/02/2020

Yc Olympus Operations Limited

Ceased 07/02/2020

Norose Company Secretarial Services Limited

Ceased 08/11/2019

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS THE SECURITY AGENT)

Created 31/03/2026Registered 07/04/2026
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 07/02/2020Registered 10/02/2020Satisfied 20/04/2026